money-laundering

Bobrisky

Bobrisky in the EFCC Hot Seat: What You Need to Know

Bobrisky, the Nigerian celebrity, is facing EFCC investigation for alleged money laundering and naira abuse. Get the juicy details here!

Yahaya Bello

Yahaya Bello in Hot Water: EFCC Pursues Ex-Governor Despite Legal Backlash

Breaking news: Former Kogi State Governor Yahaya Bello faces EFCC arrest as legal battles intensify!

Hadi Sirika

Exclusive: Shocking Revelations About Ex-Minister Hadi Sirika's Arrest and Fraud Allegations

🚨 Breaking News: Former Aviation Minister Hadi Sirika faces arrest and trial for an N8bn fraud scandal by EFCC! 😱 #HadiSirika #EFCC #FraudAllegations

CBN bans Opay

Panic in Nigeria as CBN Bans Opay and Other Fintech Companies from Opening New Accounts

Find out why the Central Bank of Nigeria's ban on Opay, Palmpay, and others is causing a stir among customers and financial institutions!

CBN

CBN Shuts Down Fintechs: OPay Assures Funds and Data Safety Amidst Crackdown

OPay reassures customers amid CBN's restrictions on new account openings. Find out more about how OPay is collaborating with regulatory bodies to combat financial crimes.

Binance

Binance Executive Denied Bail: Latest Updates from Abuja Court

Breaking news as a court in Abuja denies bail to Binance executive, Tigran Gambaryan. Find out more about the ongoing legal battle in the cryptocurrency world!

Saleh Mamman

Former Minister Saleh Mamman Collapses in Court - Shocking Details Revealed!

Ex-Power Minister collapses in court due to ill health. Click to uncover the dramatic events that unfolded at the Federal High Court in Abuja.

Binance

Binance's Toncoin Upgrade: What Crypto Fans Need to Know!

Get ready, crypto lovers! Binance has some exciting news about Toncoin that could shake things up in the crypto world. Don’t miss this update!

Black Axe

Interpol Goes on a Shopping Spree: 300 ‘Black Axe’ Mates Caught in the Act!

Get ready for some wild news! Interpol's Operation Jackal III has snagged over 300 members of the notorious Black Axe crime network across 21 countries. Check out the juicy details!

PIDOM

Whistleblower PIDOM Lands in Kuje Prison – And He’s Not Partying!

Did PIDOM bite off more than he could chew? The real-life drama unfolds as the alleged whistleblower faces serious charges!

Allen Onyema

Air Peace’s Allen Onyema: The High-Flying CEO in Hot Water!

Air Peace's Allen Onyema is making headlines again with new fraud charges in the US! But he insists he's innocent! What’s going on?

Yahaya Bello

Yahaya Bello Finally Meets His Match at EFCC HQ – The Drama Unfolds!

Former Kogi Governor Yahaya Bello has been arrested by the EFCC in a twist straight out of a Nollywood thriller! Find out all the juicy details here!

Yahaya Bello

Yahaya Bello's Court Drama: A Delay Worth the Wait? 😂

Yahaya Bello's arraignment takes a surprising turn – learn how a missing lawyer turned an N80bn fraud case into a courtroom sitcom!